AML & Regulatory Data Analyst: Compliance Insights

Nu México is seeking a data-driven Analytics Engineer for Regulatory Solutions in Mexico City. You will build dashboards for KYC, EDD, and Judicial Orders, turning regulatory data into actionable insights while ensuring compliance across LatAm markets.

You’ll work with SQL, Python/Scala, and cloud tools to test hypotheses, lead root-cause analyses, and deliver scalable analytical solutions that support responsible lending and growth.